Client Alert: Everything You Need To Know About the Corporate Transparency Act
Boston, MA (December 18, 2023) – The Corporate Transparency Act (“CTA”, or the “Act”) was enacted on January 1, 2021 to prevent and combat illicit corporate activities including money laundering, terrorist financing, and tax fraud. In addition to expanding existing anti-money laundering regulations, the Act also created reporting requirements for certain domestic and foreign business
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